BELLAGIO STONE LIMITED
BELLAGIO STONE LIMITED is an active private limited company, incorporated on 4 July 2005. The nature of the business includes Cutting, shaping and finishing of stone and one other classification. The company's registered office is on Heathcote Way, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BELLAGIO STONE LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 05497978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 HEATHCOTE WAY |
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Address Line 2 | HEATHCOTE INDUSTRIAL ESTATE |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 6TE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
23700 - Cutting, shaping and finishing of stone
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
BELLAGIO STONE LIMITED
Directors
(The company's officers)
MICHAEL ROBERT EDWARD BOYDEN
(~40 year old British national)
UNIT 6 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE, ENGLAND
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2007
MR GEORGE ROBERT WILKINSON
(~24 year old British national)
UNIT 6 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2020
ROBERT WILKINSON
(~60 year old British national)
UNIT 6 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2005
Connections
(Shared officers)
- MICHAEL ROBERT EDWARD BOYDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BELLAGIO STONE LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6TE.
Map of BELLAGIO STONE LIMITED at local scale
Map of BELLAGIO STONE LIMITED at district scale
More Companies in CV34 6TE
Other companies with registered offices in CV34 6TE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)